ICE CRUISE & EXCURSION TRAVEL UK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BD

Company number 07057833
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 79 COLLEGE ROAD, COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a medium company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ICE CRUISE & EXCURSION TRAVEL UK LIMITED are www.icecruiseexcursiontraveluk.co.uk, and www.ice-cruise-excursion-travel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Ice Cruise Excursion Travel Uk Limited is a Private Limited Company. The company registration number is 07057833. Ice Cruise Excursion Travel Uk Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Ice Cruise Excursion Travel Uk Limited is 79 College Road College Road Harrow Middlesex Ha1 1bd. . ROWLEY, John Roger is a Director of the company. Director FAIR, John David has been resigned. Director GUMMERS, Eric Michael has been resigned. Director JOY, Warren Christopher has been resigned. Director WILLIAMS, John Anson has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
ROWLEY, John Roger
Appointed Date: 09 November 2009
78 years old

Resigned Directors

Director
FAIR, John David
Resigned: 31 May 2011
Appointed Date: 09 November 2009
61 years old

Director
GUMMERS, Eric Michael
Resigned: 09 November 2009
Appointed Date: 27 October 2009
64 years old

Director
JOY, Warren Christopher
Resigned: 30 October 2012
Appointed Date: 31 May 2011
61 years old

Director
WILLIAMS, John Anson
Resigned: 30 June 2015
Appointed Date: 30 October 2012
65 years old

Persons With Significant Control

Mr John Roger Rowley
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

Ice Cruise & Excursion Gallery Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICE CRUISE & EXCURSION TRAVEL UK LIMITED Events

15 Nov 2016
Confirmation statement made on 27 October 2016 with updates
30 Aug 2016
Accounts for a medium company made up to 31 December 2015
03 Feb 2016
Accounts for a small company made up to 31 December 2014
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

15 Oct 2015
Registered office address changed from C/O Ice Suite 8 Buckingham Parade, the Broadway Stanmore Middlesex HA7 4EB to 79 College Road College Road Harrow Middlesex HA1 1BD on 15 October 2015
...
... and 16 more events
02 Nov 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
18 Nov 2009
Termination of appointment of Eric Gummers as a director
18 Nov 2009
Appointment of John David Fair as a director
18 Nov 2009
Appointment of John Roger Rowley as a director
27 Oct 2009
Incorporation